London
SW15 2QZ
Secretary Name | Mrs Pantipa Raiva |
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Nationality | Thai |
Status | Current |
Appointed | 20 March 1991(2 years after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Kendal Place Upper Richmond Road London SW15 2QZ |
Director Name | Mrs Pantipa Raiva |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Thai |
Status | Current |
Appointed | 01 February 2001(11 years, 10 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Kendal Place Upper Richmond Road London SW15 2QZ |
Director Name | Mrs Kessuda Raiva |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Thai |
Status | Current |
Appointed | 05 February 2007(17 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Country of Residence | Thailand |
Correspondence Address | Mano Tower 16b 155 Sukhumvit 39 Sukhumvit Road Bangkok 10110 Thailand |
Director Name | Mr Pravesvudhi Raiva |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Thai |
Status | Current |
Appointed | 05 February 2007(17 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Managing Director |
Country of Residence | Thailand |
Correspondence Address | Mano Tower 16b 155 Sukhumvit 39 Sukhumvit Road Bangkok 10110 Thailand |
Telephone | 01636 703399 |
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Telephone region | Newark |
Registered Address | Suite 11 Hyde Park House 5 Manfred Road London SW15 2RS |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
960k at £1 | S & P Global Co LTD 96.00% Ordinary |
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10k at £1 | Patara Sila-on 1.00% Ordinary |
10k at £1 | Pravesvudhi Raiva 1.00% Ordinary |
10k at £1 | Varakorn Raiva 1.00% Ordinary |
5k at £1 | Apapan Nopakun 0.50% Ordinary |
5k at £1 | Pimapa Hetrakul 0.50% Ordinary |
Year | 2014 |
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Turnover | £7,110,120 |
Gross Profit | £5,222,958 |
Net Worth | £2,696,610 |
Cash | £761,257 |
Current Liabilities | £1,855,295 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
6 January 2014 | Delivered on: 9 January 2014 Persons entitled: Bangkok Bank Public Company Limited Classification: A registered charge Particulars: The freehold property known as or being 19 buttermere drive, putney SW15 2HW comprised in land certificate/title no SGL284617, london borough of wandsworth.. Notification of addition to or amendment of charge. Outstanding |
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4 April 2011 | Delivered on: 15 April 2011 Persons entitled: Bangkok Bank Public Company Limited Classification: Legal charge Secured details: All monies due or to become due. Particulars: F/H property k/a or being 27 kendal place upper richmond road putney and car parking space 33. Outstanding |
19 July 2001 | Delivered on: 24 July 2001 Persons entitled: Bangkok Bank Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to the legal charge. Particulars: F/H property at 107 disraeli road putney t/no LN46780. Outstanding |
11 August 2004 | Delivered on: 14 August 2004 Satisfied on: 25 February 2010 Persons entitled: Pizzaexpress (Restaurants) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of a separate designated interest earning account at a clearing bank or recognised buildings society in england or wales opened or to be opened in the name of the chargee wherein the sum of £152,750.00 is being initially lodged in accordance with the terms of the rent deposit deed. Fully Satisfied |
2 October 2000 | Delivered on: 4 October 2000 Satisfied on: 20 March 2001 Persons entitled: The Siam Commercial Bank P.C.L Classification: Assignment of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum then or thereafter standing to the credit of the company in account number 31381350 with the bank. Fully Satisfied |
30 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
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2 July 2020 | Cessation of S&P Syndicate Public Company Limited as a person with significant control on 6 April 2016 (1 page) |
27 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
15 August 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
19 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
24 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
22 May 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
8 March 2018 | Satisfaction of charge 2 in full (4 pages) |
8 March 2018 | Satisfaction of charge 023633160005 in full (4 pages) |
8 March 2018 | Satisfaction of charge 4 in full (4 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
24 April 2017 | Confirmation statement made on 9 March 2017 with updates (8 pages) |
24 April 2017 | Confirmation statement made on 9 March 2017 with updates (8 pages) |
20 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
20 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
23 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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10 September 2015 | Full accounts made up to 31 December 2014 (24 pages) |
10 September 2015 | Full accounts made up to 31 December 2014 (24 pages) |
29 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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7 September 2014 | Full accounts made up to 31 December 2013 (23 pages) |
7 September 2014 | Full accounts made up to 31 December 2013 (23 pages) |
23 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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9 January 2014 | Registration of charge 023633160005 (6 pages) |
9 January 2014 | Registration of charge 023633160005 (6 pages) |
11 October 2013 | Resolutions
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11 October 2013 | Resolutions
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11 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
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11 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
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2 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (8 pages) |
19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (8 pages) |
19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (8 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (26 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (26 pages) |
13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (8 pages) |
13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (8 pages) |
13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (8 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (66 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (66 pages) |
15 April 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
15 April 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
23 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (8 pages) |
23 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (8 pages) |
23 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (8 pages) |
3 October 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
3 October 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
22 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (7 pages) |
22 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (7 pages) |
22 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (7 pages) |
26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
31 March 2009 | Return made up to 09/03/09; full list of members (5 pages) |
31 March 2009 | Return made up to 09/03/09; full list of members (5 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
24 April 2008 | Return made up to 09/03/08; full list of members (5 pages) |
24 April 2008 | Return made up to 09/03/08; full list of members (5 pages) |
2 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
2 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
12 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Director's particulars changed (1 page) |
21 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
21 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
26 February 2007 | New director appointed (1 page) |
26 February 2007 | New director appointed (1 page) |
26 February 2007 | New director appointed (1 page) |
26 February 2007 | New director appointed (1 page) |
19 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
19 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
17 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
17 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
12 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
12 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
15 March 2005 | Return made up to 09/03/05; full list of members (3 pages) |
15 March 2005 | Return made up to 09/03/05; full list of members (3 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
14 August 2004 | Particulars of mortgage/charge (3 pages) |
14 August 2004 | Particulars of mortgage/charge (3 pages) |
13 March 2004 | Return made up to 09/03/04; full list of members (8 pages) |
13 March 2004 | Return made up to 09/03/04; full list of members (8 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
23 May 2003 | Return made up to 09/03/03; full list of members (8 pages) |
23 May 2003 | Return made up to 09/03/03; full list of members (8 pages) |
3 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
3 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
22 March 2002 | Return made up to 09/03/02; full list of members (7 pages) |
22 March 2002 | Return made up to 09/03/02; full list of members (7 pages) |
10 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
10 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
24 July 2001 | Particulars of mortgage/charge (3 pages) |
24 July 2001 | Particulars of mortgage/charge (3 pages) |
23 March 2001 | Return made up to 20/03/01; full list of members
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23 March 2001 | Return made up to 20/03/01; full list of members
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20 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
20 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
4 October 2000 | Particulars of mortgage/charge (3 pages) |
4 October 2000 | Particulars of mortgage/charge (3 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
22 March 2000 | Return made up to 20/03/00; full list of members (7 pages) |
22 March 2000 | Return made up to 20/03/00; full list of members (7 pages) |
23 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
23 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
14 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
14 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
13 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
13 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
17 March 1997 | Return made up to 20/03/97; full list of members (6 pages) |
17 March 1997 | Return made up to 20/03/97; full list of members (6 pages) |
19 March 1996 | Full accounts made up to 31 December 1995 (15 pages) |
19 March 1996 | Full accounts made up to 31 December 1995 (15 pages) |
13 March 1996 | Return made up to 20/03/96; no change of members (4 pages) |
13 March 1996 | Return made up to 20/03/96; no change of members (4 pages) |
9 May 1995 | Registered office changed on 09/05/95 from: 181,fulham road, & 1,sydney street, london. SW3 (1 page) |
9 May 1995 | Registered office changed on 09/05/95 from: 181,fulham road, & 1,sydney street, london. SW3 (1 page) |
13 April 1995 | Return made up to 20/03/95; no change of members (4 pages) |
13 April 1995 | Return made up to 20/03/95; no change of members (4 pages) |
6 April 1991 | Nc inc already adjusted 27/02/91 (1 page) |
6 April 1991 | Nc inc already adjusted 27/02/91 (1 page) |
6 April 1991 | Ad 27/02/91--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
6 April 1991 | Ad 27/02/91--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
6 April 1991 | Resolutions
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6 April 1991 | Resolutions
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28 September 1990 | Secretary resigned;new secretary appointed (2 pages) |
28 September 1990 | Secretary resigned;new secretary appointed (2 pages) |
27 February 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
27 February 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
28 April 1989 | Director resigned;new director appointed (2 pages) |
28 April 1989 | Secretary resigned;new secretary appointed (2 pages) |
28 April 1989 | Secretary resigned;new secretary appointed (2 pages) |
28 April 1989 | Director resigned;new director appointed (2 pages) |
25 April 1989 | Memorandum and Articles of Association (7 pages) |
25 April 1989 | Memorandum and Articles of Association (7 pages) |
17 April 1989 | Company name changed\certificate issued on 17/04/89 (2 pages) |
17 April 1989 | Company name changed\certificate issued on 17/04/89 (2 pages) |
20 March 1989 | Incorporation (9 pages) |
20 March 1989 | Incorporation (9 pages) |